Proposal of the Election Committee regarding members of the Board etc. for Vitrolife AB (publ)
The Election Committee of Vitrolife, which was appointed in accordance with the resolution of the Annual General Meeting on April 27, 2011, consists of: Henrik Blomquist, representing Bure Equity ABJohan Ståhl, representing Lannebo FonderMartin Lewin, representing Eccenovo ABPatrik Tigerschiöld, Chairman of the Board The Election Committee proposes the following to the Annual General Meeting of Vitrolife that will take place on Thursday April 19, 2012: - that the Chairman of the meeting shall be Patrik Tigerschiöld. - that the members of the Board shall be six in number.